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ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini
ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga
hampered or inconvenienced merely by Plaintiffs' anonymity in court papers. As set forth above, Defendant already knows their true identities. See Aware Woman Center, 253 F.3d at 687 (no prejudice where plaintiff offered to disclose her name to defendant); e 213 F.R.D. at 112; Smith, 105 F.Supp.2d at 44-45. II.
nd completeness of the records. 10. Finally, Jeffrey Epstein’s request that this Court order a “sua sponte” dism
c association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ldhood sexual abuse and exploitation by Defendant Jeffrey Epstein. 3 Case 9:08-cv-80119-KAM Document
fendant already knows their true identities. See Aware Woman Center, 253 F.3d at 687 (no prejudice where plaintiff of
records concerning Plaintiffs is the appointment of a special master, who would verify authenticity and completeness of the records. 10. Finally, Jeffrey Epstein's request that this Court order a "sua sponte" dismissal is illogical. Sua sponte means "[w]ithout prompting or suggestion; on its own motion." Black'
the private, highly sensitive and intimate facts pertaining to their sexual assaults, and the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a well-known forensic psychiatrist with an expertise in the field of child trauma, has met with and ev
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.:
hampered or inconvenienced merely by Plaintiffs' anonymity in court papers. As set forth above, Defendant already knows their true identities. See Aware Woman Center, 253 F.3d at 687 (no prejudice where plaintiff offered to disclose her name to defendant); EW, 213 F.R.D. at 112; Smith, 105 F.Supp.2d at 44-45. II
Entities connected to both Jeffrey Epstein and Aware Woman Center
Leon Black
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Alan Dershowitz
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Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
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Kenneth Marra
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Paul Cassell
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New York
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Scarlett Johansson
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
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Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
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United States District Court
ORGANIZATIONJack Patrick Hill
PERSONIsidro Manuel Garcia
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Andrew Cuomo
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Jeff Sessions
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